GUARDIAN IT

Company number 03487754

Date	Type	Description	View / Download
21 Mar 2001	88(2)R	Ad 14/03/01-15/03/01 £ si 79950@.15=11992 £ ic 10469457/10481449	(2 pages)
21 Mar 2001	88(2)R	Ad 01/03/01--------- £ si 11297@.15=1694 £ ic 10467763/10469457	(2 pages)
01 Mar 2001	MEM/ARTS	Memorandum and Articles of Association	(43 pages)
16 Feb 2001	88(2)R	Ad 23/01/01--------- £ si 10000@.15=1500 £ ic 10466263/10467763	(2 pages)
08 Feb 2001	288b	Secretary resigned	(1 page)
08 Feb 2001	288a	New secretary appointed	(2 pages)
08 Feb 2001	288b	Director resigned	(1 page)
08 Feb 2001	288a	New director appointed	(2 pages)
29 Jan 2001	363s	Return made up to 01/01/01; bulk list available separately 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed	(9 pages)
13 Nov 2000	SA	Statement of affairs	(56 pages)
13 Nov 2000	88(2)R	Ad 06/10/00--------- £ si 157616@.15=23642 £ ic 10060119/10083761	(5 pages)
27 Oct 2000	88(3)	Particulars of contract relating to shares	(3 pages)
27 Oct 2000	88(2)R	Ad 26/07/00--------- £ si 2439504@.15=365925 £ ic 9694194/10060119	(2 pages)
05 Oct 2000	395	Particulars of mortgage/charge	(4 pages)
02 Oct 2000	88(2)R	Ad 24/07/00--------- £ si 13435384@.15=2015307 £ ic 7678887/9694194	(3 pages)
03 Aug 2000	AA	Full group accounts made up to 31 December 1999	(43 pages)
28 Jul 2000	395	Particulars of mortgage/charge	(4 pages)
05 Jul 2000	123	Nc inc already adjusted 30/06/00	(1 page)
05 Jul 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(2 pages)
05 Jul 2000	RESOLUTIONS	Resolutions SRES07 ‐ Special resolution of financial assistance for the acquisition of shares This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
05 Jul 2000	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital	(2 pages)
05 Jul 2000	PROSP	Listing of particulars	(92 pages)
16 May 2000	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
16 May 2000	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities	(1 page)
23 Jan 2000	363s	Return made up to 01/01/00; bulk list available separately 363(288) ‐ Secretary's particulars changed;director's particulars changed	(9 pages)

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